Item No. 8.3

Committee Matters: SCM 448/2019

Subject: Minutes of the Meetings of the Executive Committee and Board of Directors, Willistead Manor Inc., held October 10, 2019.

• Moved by: Councillor Bortolin
• Seconded by: Councillor Gignac

Decision Number: CSPS 85 THAT the minutes of the Executive Committee and Board of Directors, Willistead Manor Inc. meetings, held October 10, 2019 BE RECEIVED. Carried.

• Report Number: SCM 402/2019
• Clerk's File: MB2019